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14 Jun 2015, 3:10 pm by Sabrina I. Pacifici
“Developing countries face a series of tough challenges in 2015, including the looming prospect of higher borrowing costs as they adapt to a new era of low prices for oil and other key commodities, resulting in a fourth consecutive year of disappointing economic growth this year, says the World Bank Group’s latest Global Economic Prospects (GEP) report, released [June 10, 2015]. [read post]
13 Jun 2015, 10:11 am by Gene Killian
”  (The key words there are “supposed,” followed by “deceased African businessman. [read post]
13 Jun 2015, 5:11 am by Gene Killian
”  (The key words there are “supposed,” followed by “deceased African businessman. [read post]
11 Jun 2015, 8:15 pm by Daniel Shaviro
 Thus, if we think of r as the Federal bond rate and all the other bank, etc., rates that travel with it, then raising r, not lowering it, reduces inequality.Anyway, however all this plays out in intellectual debate among economists, it's important and I would urge tax law profs to take notice, and in particular to start thinking about how they might assess it and what its implications might be. [read post]
11 Jun 2015, 9:20 am by Christopher J. Willis
Below are a few key areas of focus that I gleaned from reading yesterday’s releases: Ancillary products, like GAP insurance and extended service contracts, are not mentioned in the press release, but receive heavy attention in the exam procedures. [read post]
10 Jun 2015, 11:24 am by Ken Krupat
  Many of these cases, for example, involve bank employees, who enter into deals with clients outside of bank auspices. [read post]
9 Jun 2015, 8:14 am
Fund TA also aimed at strengthening the reliability and accuracy of key program data reported to the Fund. [read post]
9 Jun 2015, 6:21 am by John Jascob
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
8 Jun 2015, 7:42 am by Laura Sekula
The risk dashboard is based on data from the fourth quarter of 2014 and takes into consideration the evolution of a set of key risk indicators from 55 EU banks. [read post]
5 Jun 2015, 9:53 am by Allison Tussey
To obtain mortgage loans in the names of the straw buyers, Scott, Fowler, and Raetz submitted mortgage loan applications that falsely represented key information, such as the buyers’ income, personal assets, down payment, and intention to reside in the condominiums. [read post]
4 Jun 2015, 11:54 am
In addition, key tax benefits, such as the foreign earned income exclusion, are only available to those who file a U.S. return.The Internal Revenue Service is launching three new online videos and expanding other online resources designed to help taxpayers, especially those living abroad, meet their U.S. tax obligations. [read post]
4 Jun 2015, 11:25 am by Cody Poplin
Elsewhere, Reuters reports that ISIS fighters are using water as a weapon, closing the gates of a key dam on the Euphrates River in western Iraq. [read post]
4 Jun 2015, 3:00 am by Andreas Kulas
All you do is go to your local bank or financial institution, ask to open a new account, and fill out the proper forms. [read post]
3 Jun 2015, 4:48 pm by Sabrina I. Pacifici
We find that both regulatory factors and market factors are helping drive the non-bank boom, and identify key distinctions between pre-crisis non-banks and non-banks now. [read post]
3 Jun 2015, 9:11 am by Jerry Kalish
The DOL did exactly that in PTE 75-1 which provided an exemption to employee benefit plans and broker-dealers and banks from certain of the prohibited transactions of ERISA and excise taxes. [read post]